AGENDA

ANNUAL MEETING BENBROOK REINVESTMENT ZONE NO. 1

TAX INCREMENT FINANCE BOARD OF DIRECTORS

CENTRAL CONFERENCE ROOM, BENBROOK CITY HALL BENBROOK, TEXAS

THURSDAY NOVEMBER 16, 2017 4:30 P.M.

ALL AGENDA ITEMS ARE SUBJECT TO FINAL ACTION

I.

CALL TO ORDER

II.

APPROVE MINUTES

I.

Approve Minutes of November 14, 2016

III.

OATH OF OFFICE

IV.

ELECTION OF VICE-CHAIR AND SECRETARY

V.

REVIEW AND APPROVE ANNUAL REPORT

I.

Review and Approve Annual Report for Period Ending September 30, 2017

VI.

REVIEW OF ON-GOING TIF PROJECTS

VII.

SCHEDULE NEXT MEETING (IF NECESSARY)

VIII.

ADJOURN